The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hindley, Catherine Margaret, Mrs.
    Director born in May 1971
    Individual (6 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Tyrrell, Gerard Anthony, Mr.
    Director born in April 1970
    Individual (12 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
    Mr. Gerard Anthony Tyrrell
    Born in April 1970
    Individual (12 offsprings)
    Person with significant control
    2019-09-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    2025-02-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TYRRELL BUILDING TECHNOLOGIES GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
34,010 GBP2023-04-30
34,010 GBP2022-04-30
Cash at bank and in hand
2 GBP2023-04-30
2 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-23,793 GBP2023-04-30
-23,798 GBP2022-04-30
Net Current Assets/Liabilities
-23,791 GBP2023-04-30
-23,796 GBP2022-04-30
Total Assets Less Current Liabilities
10,219 GBP2023-04-30
10,214 GBP2022-04-30
Equity
Called up share capital
10,000 GBP2023-04-30
10,000 GBP2022-04-30
Retained earnings (accumulated losses)
219 GBP2023-04-30
214 GBP2022-04-30
Equity
10,219 GBP2023-04-30
10,214 GBP2022-04-30
Average Number of Employees
22022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
34,010 GBP2023-04-30
34,010 GBP2022-04-30
Amounts owed to group undertakings
Current
22,898 GBP2023-04-30
22,903 GBP2022-04-30
Other Creditors
Current
895 GBP2023-04-30
895 GBP2022-04-30
Creditors
Current
23,793 GBP2023-04-30
23,798 GBP2022-04-30

Related profiles found in government register
  • TYRRELL BUILDING TECHNOLOGIES GROUP LIMITED
    Info
    Registered number 12217764
    Beswick House, Green Fold Way, Leigh WN7 3XJ
    Private Limited Company incorporated on 2019-09-20 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • TYRRELL BUILDING TECHNOLOGIES GROUP LIMITED
    S
    Registered number missing
    Crown House 4 High Street, Tyldesley, Manchester, England, M29 8AL
    Limited Company
    CIF 1 CIF 2
  • TYRRELL BUILDING TECHNOLOGIES GROUP LIMITED
    S
    Registered number missing
    Crown House, 4 High Street, Tyldesley, Manchester, United Kingdom, M29 8AL
    Ltd
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Beswick House, Greenfold Way, Leigh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2024-11-11 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    SIMMAX ANALYTICS LTD. - 2020-01-31
    Beswick House, Greenfold Way, Leigh, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    77,574 GBP2021-05-01 ~ 2022-04-30
    Person with significant control
    2020-01-31 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    Beswick House, Green Fold Way, Leigh, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    434,483 GBP2022-04-30
    Person with significant control
    2019-11-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    Beswick House, Green Fold Way, Leigh, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,005,809 GBP2022-04-30
    Person with significant control
    2019-11-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.